Securities code: 002927 securities abbreviation: Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) Announcement No.: 2022-003 Guizhou Taiyong-Changzheng Technology Co.Ltd(002927)
Announcement on the resolution of the fourth meeting of the third board of supervisors
The company and all members of the board of supervisors guarantee that the information disclosed is true, accurate and complete without false records, misleading statements or major omissions.
1、 Meetings held
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) (hereinafter referred to as “the company”) the notice of the fourth meeting of the third board of supervisors was sent to all supervisors by mail and telephone on February 18, 2022, and the meeting was held in the company’s conference room by on-site and communication on February 23, 2022. Three supervisors should be present at the meeting, and three actually present, of which LV LAN, the supervisor, participated in the meeting by means of communication. The meeting was presided over by Mr. Cai Jiansheng, chairman of the board of supervisors. The meeting was held in accordance with relevant laws, regulations, departmental rules, the articles of association and the rules of procedure of the board of supervisors, and was legal and effective.
2、 Deliberations of the meeting
1. The proposal on canceling some granted stock options was deliberated and passed
After careful verification by the supervisors attending the meeting, they agreed to cancel 8892 stock options that had resigned and had not been exercised in the first phase. Beijing Anjie (Shanghai) law firm issued a legal opinion on this matter, and Shanghai Xingong Technology Group Co., Ltd. issued an independent financial advisory report on this matter. For details, please refer to the company’s report on China Securities News, securities times and cninfo (www.cn. Info. Com. CN) on the same day Relevant announcements disclosed on.
Voting results: 3 in favor, 0 abstention and 0 opposition.
2. The proposal on repurchasing and cancelling part of the granted restricted shares was deliberated and adopted
After careful verification by the supervisors attending the meeting, it was agreed to repurchase and cancel 146510 restricted shares granted to 10 resignation incentive objects but not lifted. Beijing Anjie (Shanghai) law firm issued a legal opinion on this matter, and Shanghai Xingong Technology Group Co., Ltd. issued an independent financial advisory report on this matter. For details, please refer to the company’s report on China Securities News, securities times and cninfo (www.cn. Info. Com. CN) on the same day Relevant announcements disclosed on.
Voting results: 3 in favor, 0 abstention and 0 opposition.
3、 Documents for future reference 1. Resolutions of the fourth meeting of the third board of supervisors. It is hereby announced.
Guizhou Taiyong-Changzheng Technology Co.Ltd(002927) board of supervisors
February 24, 2022
